DOSSIERS / SUPERVISION FIBER OPTIC LIGHTING (CYPRUS)
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SUPERVISION FIBER OPTIC LIGHTING (CYPRUS)

CYPRUS · COMPANY · INCORPORATED 1999-12-23
KYBE ID: BN19650 · BN19650 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SUPERVISION FIBER OPTIC LIGHTING (CYPRUS)
DRCIP data.gov.cy
BN19650
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-12-23
DRCIP data.gov.cy
Νίκου Δημητρίου, 38,, ZORGIS BUILDING, Flat 103,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΕΝΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisROCK ART SOLUTIONS LIMITEDShared officer / director · 8 share thisF. MAXFORKLIFT LTDShared officer / director · 8 share thisBON INVESTMENTS LIMITEDShared officer / director · 8 share thisCYROCK PROPERTIES LIMITEDShared officer / director · 8 share thisFIBERPRO SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 8 share thisPH. ATHANASIOU FABRIC LTDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΦΩΤΗΣ ΑΘΑΝΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100